Assistant Vice President – IBG Compliance

🔥 23 minutes ago

🇪🇬 Egypt – Remote

⏰ Full Time

🔴 Lead

👔 Vice President

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Assist the Senior Manager Compliance with day-to-day operations of the IBG Compliance unit, ensuring compliance with the Bank’s AML/KYC policies and procedures and regulatory requirements pertaining to IBG, including overseas branches. • Support the business by providing compliant solutions to regulatory requirements and intervene where necessary to stop a transaction, process, or business proposal. • Proactively and promptly escalate critical issues within Compliance and/or the Business to help ensure the Bank is not investigated, charged, fined, or publicly castigated by regulatory authorities. • Assist with implementing Compliance initiatives in IBG as determined or guided by Head Office Compliance.

🎯 Requirements